Company Information

CIN
Status
Date of Incorporation
13 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Jatin Dilipbhai Hirani
Jatin Dilipbhai Hirani
Director/Designated Partner
for about 2 years
Jaysukhbhai Jasamatbhai Kathrotiya
Jaysukhbhai Jasamatbhai Kathrotiya
Director/Designated Partner
for about 2 years
Dilipbhai Muljibhai Viradiya
Dilipbhai Muljibhai Viradiya
Director/Designated Partner
for over 1 year

Past Directors

Sureshbhai Jashubhai Sorathiya
Sureshbhai Jashubhai Sorathiya
Additional Director
about 2 years ago
Siddiq Firoz Arab
Siddiq Firoz Arab
Additional Director
almost 10 years ago
Faruk Firoz Arab
Faruk Firoz Arab
Additional Director
almost 10 years ago
Aarti Sunil Agrawal
Aarti Sunil Agrawal
Director
almost 12 years ago
Sunil Madanlal Agrawal
Sunil Madanlal Agrawal
Director
almost 12 years ago

Charges

1 Crore
30 December 2016
State Bank Of India
1 Crore
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0

Documents

Form DPT-3-21122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Form ADT-3-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Resignation letter-29112019
Copy of written consent given by auditor-29112019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Form MGT-7-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Form AOC-4-30032019_signed

Frequently Asked Questions

What is the date of Sai tirth traders private limited incorporation?

Incorporation date of the company is 13 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Sai tirth traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Faruk firoz arab
  • Siddiq firoz arab
  • Sunil madanlal agrawal
  • Aarti sunil agrawal
  • Dilipbhai muljibhai viradiya
  • Jaysukhbhai jasamatbhai kathrotiya
  • Jatin dilipbhai hirani
  • Sureshbhai jashubhai sorathiya